| Company Name | McCabe Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939668 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1994(29 years, 10 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Vincent James McCabe |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994 |
| Appointment Duration | 16 years, 9 months (closed 29 March 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Barnham Road Barnham Bognor Regis West Sussex PO22 0EH |
| Secretary Name | Claudia Margaret McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994 |
| Appointment Duration | 16 years, 9 months (closed 29 March 2011) |
| Role | Secretary |
| Correspondence Address | 148 Barnham Road Barnham Bognor Regis West Sussex PO22 0EH |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Stephen Daniel & Co 138 Pinner Road Harrow Middx HA1 4JE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290 |
| Cash | £8,997 |
| Current Liabilities | £8,707 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 24 June 2010 | Director's details changed for Vincent James Mccabe on 16 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Vincent James Mccabe on 16 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 4 July 2008 | Secretary's change of particulars / claudia mccabe / 26/04/2007 (1 page) |
| 4 July 2008 | Director's Change of Particulars / vincent mccabe / 26/04/2007 / HouseName/Number was: , now: 148; Street was: 51 queens road, now: barnham road; Area was: , now: barnham; Post Town was: london, now: bognor regis; Region was: , now: west sussex; Post Code was: SW19 8NP, now: PO22 0EH; Country was: , now: united kingdom (1 page) |
| 4 July 2008 | Director's change of particulars / vincent mccabe / 26/04/2007 (1 page) |
| 4 July 2008 | Secretary's Change of Particulars / claudia mccabe / 26/04/2007 / HouseName/Number was: , now: 148; Street was: 51 queens road, now: barnham road; Area was: wimbledon, now: barnham; Post Town was: london, now: bognor regis; Region was: , now: west sussex; Post Code was: SW19 8NP, now: PO22 0EH; Country was: , now: united kingdom (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 27 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 September 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 26 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 16/06/97; no change of members
|
| 21 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 3 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 29 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 29 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |